General information
Corporate Travel Management (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429031472234
New Zealand Business Number
3015100
Company Number
Registered
Company Status
52005000895
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description
Corporate Travel Management (New Zealand) Limited (issued an NZ business number of 9429031472234) was started on 13 Jul 2010. 7 addresess are currently in use by the company: Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 (type: postal, office). First Floor, 333 Remuera Road, Auckland had been their physical address, up until 27 Feb 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Acn 005000895 - Corporate Travel Management Group Pty Ltd (an other) located at Brisbane/Qld postcode 4000. "Travel agency service" (ANZSIC N722060) is the category the ABS issued to Corporate Travel Management (New Zealand) Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2017 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical & service | 27 Feb 2017 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Postal & delivery | 22 May 2019 |
| Level 1,25 Davis Crescent, Newmarket, Auckland, 1023 | Office | 22 May 2019 |
Contact info
61 07 33103175
Phone (Finance Manager - AUS)
64 09 5225940
Phone (Operations Manager - NZ)
caleb.vanderlogt@travelctm.com
Email (nzbn-reserved-invoice-email-address-purpose)
caleb.vanderlogt@travelctm.com
Email (Finance Manager - AUS)
diane.sengupta@travelctm.com
Email (CFO - AUS)
accounts@travelctm.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.travelctm.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Pherous
New Farm, Queensland, 4005
Address used since 01 Sep 2022
New Farm/qld, 4005
Address used since 13 Jul 2010
307 Queen Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
307 Queen Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 13 Jul 2010 - current |
|
David Lester Mckellar
Belmont, Auckland, 0622
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Benjamin Svanberg
Paddington, Qld, 4064
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Laura Elizabeth Ziolkowski
307 Queen Street, Brisbane, 4000
Address used since 01 Jan 1970
Pymble/nsw, 2073
Address used since 17 Feb 2017
307 Queen Street, Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 13 Jul 2010 - 15 Jun 2022 |
|
Neale James O'connell
Brisbane Queensland, 4000
Address used since 01 Jan 1970
Toowong, Brisbane Queensland, 4066
Address used since 29 May 2020 |
Director | 29 May 2020 - 11 May 2021 |
|
Stephen John Fleming
307 Queen St, Brisbane, 4000
Address used since 01 Jan 1970
307 Queen St, Brisbane, 4000
Address used since 01 Jan 1970
Teneriffe Qld, 4005
Address used since 01 Dec 2014 |
Director | 13 Jul 2010 - 29 May 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1,25 Davis Crescent, Newmarket, Auckland, 1023 | Office | 22 May 2019 |
Principal place of activity
| 25 Davis Crescent , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 333 Remuera Road, Auckland, 1050 | Physical & registered | 13 Jul 2010 - 27 Feb 2017 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
June
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 005000895 - Corporate Travel Management Group Pty Ltd Other (Other) |
Brisbane/qld 4000 |
13 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Corporate Travel Management Ltd |
| Type | Listed Entity |
| Ultimate Holding Company Number | 131207611 |
| Country of origin | AU |
Location
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